Bombay Burmah trading corporation shareholders approve independent director

The Bombay Burmah Trading Corporation Limited (BBTCL) has confirmed the approval of Ms. Rukhshana Jina Mistry as a non-executive independent woman director for a five-year term, effective August 26, 2025. The resolution was passed with requisite majority through a postal ballot conducted via remote e-voting, which concluded on October 8, 2025.

The overall voting results show that 99.50% of the total votes polled were in favor of the resolution, with only 0.50% against. Out of 69.77m shares, 58.37m votes were polled, representing 83.65% of the total shares. Specifically, 58.07m votes were cast in favor, while 292,462 votes were cast against.

Promoter and promoter group shareholders, representing 51.66m shares, cast 100% of their polled votes in favor. Public institutions, holding 7.49m shares, showed 95.67% in favor and 4.33% against. Public non-institutions, with 10.63m shares, had 92.82% in favor and 7.18% against among their polled votes. The scrutinizer's report, issued by M/s. TRP & Partners LLP, verified the voting process.